ANGLOVISION TOURS LIMITED

Key Data

Status

Active

Company No.

03173619

Incorporation date

15/03/1996

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1996)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 2023-11-21

View PDF (1 pages)

21/11/2023

Director's details changed for Mr Roberto Ramon Pardal on 2023-10-18

View PDF (2 pages)

21/11/2023

Change of details for Latin Travel Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

20/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/01/2023

Secretary's details changed for Maria Teresa Perez Salgueiro on 2023-02-01

View PDF (1 pages)

31/01/2023

Director's details changed for Mr Roberto Ramon Pardal on 2023-02-01

View PDF (2 pages)

30/01/2023

Change of details for Latin Travel Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

21/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

13/06/2022

Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2022-06-13

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (8 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (8 pages)

26/06/2020

Termination of appointment of Jose Perez as a secretary on 2020-06-24

View PDF (1 pages)

25/06/2020

Appointment of Maria Teresa Perez Salgueiro as a secretary on 2020-06-24

View PDF (2 pages)

23/06/2020

Termination of appointment of Roberto Jesus Pardal as a director on 2020-02-05

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (8 pages)

05/02/2019

Secretary's details changed for Jose Perez on 2018-09-28

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/12/2015

Secretary's details changed for Jose Perez on 2015-09-24

View PDF (1 pages)

31/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

22/11/2012

Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2012-11-22

View PDF (1 pages)

23/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

05/01/2012

Director's details changed for Roberto Jesus Pardal on 2011-12-22

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Roberto Ramon Pardal on 2011-12-22

View PDF (2 pages)

08/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

03/11/2010

Appointment of Roberto Ramon Pardal as a director

View PDF (3 pages)

03/11/2010

Director's details changed for Roberto Jesus Pardal on 2010-10-21

View PDF (3 pages)

01/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

19/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

06/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

13/12/2007

Registered office changed on 13/12/07 from: 6 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

04/08/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

27/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

03/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 20/05/03 from: oliver house 137A gray`s inn road london WC1X 8TD

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

13/02/2003

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

24/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/05/1998

Registered office changed on 20/05/98 from: oliver house 137A grays inn road london WC1X 8TD

View PDF (1 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/05/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

20/05/1996

Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/05/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

Registered office changed on 29/04/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

15/03/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poole, Alan David Mervyn	Director	26/03/1996 - 06/05/2004	1
Poole, Alan David Mervyn	Secretary	26/03/1996 - 08/04/2003	1
Mr Roberto Ramon Pardal	Director	31/10/2010 - Present	13
Salgueiro, Maria Teresa Perez	Secretary	24/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ANGLOVISION TOURS LIMITED

ANGLOVISION TOURS LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at 7-8 Castle Court 1 Brewhouse Lane, London SW15 2JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLOVISION TOURS LIMITED?

ANGLOVISION TOURS LIMITED is currently Active. It was registered on 15/03/1996 .

Where is ANGLOVISION TOURS LIMITED located?

ANGLOVISION TOURS LIMITED is registered at 7-8 Castle Court 1 Brewhouse Lane, London SW15 2JJ.

What does ANGLOVISION TOURS LIMITED do?

ANGLOVISION TOURS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ANGLOVISION TOURS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.